Acceptable Use Policy

Prohibited Activities

You may not use the Banqdrop service for activities that:

  • violate any law, statute, ordinance or regulation.
  • involve (a) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, (b) drug paraphernalia, (c) cigarettes, (d) items that encourage, promote, facilitate or instruct others to engage in illegal activity, (e) stolen goods including digital and virtual goods, (f) the promotion of hate, violence, racial or other forms of intolerance that is discriminatory or the financial exploitation of a crime, (g) items that are considered obscene, (h) items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction, (i) certain sexually oriented materials or services, (j) ammunition, firearms, or certain firearm parts or accessories, or (k) certain weapons or knives regulated under applicable law.
  • involve (a) show the personal information of third parties in violation of applicable law, (b) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or certain multi-level marketing programs, (c) are associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (d) are for the sale of certain items before the seller has control or possession of the item, (e) are by payment processors to collect payments on behalf of merchants, (f) are associated with the sale of traveler's checks or money orders, (g)involve currency exchanges or check cashing businesses, (h) involve certain credit repair, debt settlement services, credit transactions or insurance activities, or (i) involve offering or receiving payments for the purpose of bribery or corruption.
  • involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent.

Limits

  • You can only add up to 50 Members to a Shareable Bucket including the Admin.
  • You can Transfer up to $100.00 per Transfer.
  • You can Transfer up to $300.00 per week.

All limits are subject to further limitation at Banqdrop’s sole discretion.

Violations of the Acceptable Use Policy

To report violations or If you have a question about what is acceptable use you can email support@banqdrop.com

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